Les Copères
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Massimo MENEGALLI
Current
Director (not named in the articles) · since 09-09-2014 · earlier manager, until 17-01-2024 · term without a fixed end · also on the board of 4 other companies · listed in the 2024 annual accounts, filed on 27-08-2025
GPFI
Current
Director (not named in the articles) · since 09-01-2024 · term without a fixed end · Legal entity · permanent representative: Massimo MENEGALLI · listed in the 2024 annual accounts, filed on 27-08-2025
Permanent representatives 1
Massimo MENEGALLI
Current
Permanent representative · appointed in the act of 17-01-2024 · also on the board of 4 other companies · for GPFI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024Owners and capital
Shareholders
2 ownersChain of control
- GPFI
- Les Copères
Owners 2
- GPFIparentSourceaccounts GPFI 2024Equity €48.5m Profit of €9.8m in 2024 (profit of €16.3m in 2023) Checked score 58100%
- EUROPEAN AMUSEMENTparentEquity €3.6m Profit of €1.6m in 2024 (loss of €5.1m in 2023) Checked score 5890%
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €20,625
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GPFI |
|
| Massimo MENEGALLI |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Articles of association, deed of 17-01-2024 (in French)